武汉东湖高新集团股份有限公司关于参与投资咸宁东高产业投资基金的进展公告

Core Points - The company has approved the establishment of the "Xiangning Donggao Industrial Investment Fund" with a total scale of RMB 50 million, where the company will contribute RMB 20 million as a limited partner [2][3] - The fund aims to invest in projects located in Xiangning City and the Xiangning (Wuhan) Offshore Innovation Park, with at least 30% of the fund's actual contributions directed towards enterprises in the Donghu High-tech Group's park [3][4] - The fund has a partnership duration of 10 years, starting from the issuance of its business license [3] Investment Progress - The partnership agreement for the fund was signed on November 6, 2025, detailing the fund's name, registered address, and operational guidelines [3][4] - The fund is prohibited from engaging in certain activities, including providing guarantees, investing in secondary market stocks, and offering loans to third parties [4][5] - The distribution of available funds will follow a "return of capital first, then profit sharing" principle, ensuring that all partners recover their contributions before any profits are distributed [6] Other Matters - The company will closely monitor the fund's progress and comply with relevant legal disclosure requirements [8] - As of the announcement date, no investment contributions have been made by the participating investors, and actual payment amounts and timings may vary [7][8]